1.

Texas Regional Entity (TRE) - Governance

L. Grimm

8:30 a.m.

2.

Ethics Training

M. Grable

10:00 a.m.

3.

Discuss Stakeholder Committee Structure

M. Dreyfus &

M. Bruce

10:30 a.m.

4.

Board/TAC and Board/Stakeholder Communications

M. Dreyfus &

M. Bruce

11:15 a.m.

Lunch at Travis Restaurant

P. Whittington

12:00 p.m.

5.

Discuss Proposed Vision, Mission and Strategic Plan

B. Kahn

1:30 p.m.

6.

Other Business

M. Armentrout

2:30 p.m.

7.

Adjourn

M. Armentrout

3:15 p.m.